Former CEO Of American Senior Communities Gets 9.5 Years In Prison For Fraud And Money Laundering Conspiracy

Indianapolis, Indiana – United States Attorney Josh J. Minkler today announced the sentencing of the former CEO of American Senior Communities (ASC) in a massive fraud, kickback, and money laundering conspiracy. James... Read more »

Anchorage Criminal Defense Attorney Facing Charges Related To Smuggling Drugs Into Prison

Anchorage, Alaska – U.S. Attorney Bryan Schroder announced today that a 25-count superseding indictment has been filed against a criminal defense attorney and her client for allegedly smuggling drugs into the State... Read more »
Ad Widget

Former Buncombe County Manager Facing Wire Fraud And Money Laundering Charges

Asheville, North Carolina – A 23-count criminal indictment was returned by a federal grand jury sitting in Asheville late Tuesday, charging former Buncombe County Manager Wanda Skillington Greene, 66, of Arden, N.C.,... Read more »

Beckley-HOPE Clinic Physician Facing Money Laundering Charge Related To Illegal Distribution Of Oxycodone

Beckley, West Virginia – A Beckley area physician, Dr. John Pellegrini, D.O., 64, of Huntington, West Virginia, pled guilty today to a conspiracy to commit money laundering related to the promotion of... Read more »

Former Auditor For The South Dakota Department Of Revenue Gets 2-Year Imprisonment For Bank Fraud

South Dakota – United States Attorney Ron Parsons announced that a Rapid City, South Dakota, man convicted of Money Laundering and Bank Fraud was sentenced on March 9, 2018, by Chief Judge... Read more »

California Doctors Facing Fraud Charges Stemming From $250M Fraudulent Bills Related To 1-800-GET-THIN Lap Band Surgeries

Los Angeles, California – Two doctors were arrested this morning on federal fraud charges stemming from more than $250 million in allegedly fraudulent bills related to the 1-800-GET-THIN Lap-Band surgery business. Read more »

Owner Of Five Star Trading Group Convicted Of $500K Investment Fraud Scheme

Kansas City, Missouri – Timothy A. Garrison, United States Attorney for the Western District of Missouri, announced that a Kansas City, Mo., man was convicted by a federal trial jury today of... Read more »

Owner Of Acacia Pharma Distributors Pleads Guilty To Money Laundering

Houston, Texas – A Houston, Texas, man pleaded guilty today to conspiring to commit money laundering, announced Principal Deputy Assistant Attorney General Richard E. Zuckerman of the Justice Department’s Tax Division and... Read more »

7 Nigeria Natives Sentenced In Money Laundering Scheme Targeting U.S. Victims

Austin, Texas – In Austin today, a federal judge sentenced two Nigerian citizens and a Houston man to federal prison for their roles in a money laundering conspiracy that collected millions of... Read more »

Arkansas State Senator Pleads Guilty To Money Laundering, Bank And Wire Fraud

Arkansas – Arkansas State Senator Jakes C. Files pleaded guilty today to wire fraud and money laundering charges for orchestrating a scheme to obtain approximately $46,500 in state government funds through fraudulent... Read more »